1
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Person with significant control
2019-09-20 ~ 2023-06-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (5 parents)
Officer
2011-12-08 ~ 2014-01-10
IIF 67 - Director → ME
2021-02-26 ~ 2022-09-12
IIF 36 - Director → ME
2017-01-19 ~ 2022-09-12
IIF 76 - Secretary → ME
2011-08-18 ~ 2015-04-27
IIF 75 - Secretary → ME
3
BUCKINGHAM INVESTMENTS RESIDENTIAL LTD
10684396 Office 40 78 Golders Green Road, London, England
Active Corporate (6 parents)
Officer
2021-02-26 ~ 2024-11-05
IIF 38 - Director → ME
Person with significant control
2023-11-09 ~ 2025-01-01
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-17
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2021-02-26 ~ 2024-06-20
IIF 34 - Director → ME
2018-03-10 ~ 2018-06-28
IIF 66 - Director → ME
Person with significant control
2018-03-10 ~ 2025-05-01
IIF 25 - Ownership of shares – 75% or more → OE
5
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ 2023-06-25
IIF 47 - Director → ME
Person with significant control
2022-01-14 ~ 2023-06-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Officer
2023-06-15 ~ 2023-06-26
IIF 65 - Director → ME
7
32 Park Road, Moorends, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-16 ~ 2014-06-05
IIF 52 - Director → ME
8
1 Edge Accountants, 1 Generator Hall, Coventry, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-11-05
IIF 49 - Director → ME
Person with significant control
2022-05-20 ~ 2024-11-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FASHION REVOLUTION LIMITED
- now 04528534BELLA FIGURA FASHIONS LIMITED
- 2005-06-08
04528534 Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2005-06-20
IIF 70 - Secretary → ME
10
22 Capitol Way, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ 2023-06-25
IIF 50 - Director → ME
Person with significant control
2022-03-17 ~ 2023-06-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-17
Commencement of winding up on 2025-02-12
Suite 228 42 Watford Way, London, England
Liquidation Corporate (5 parents)
Officer
2021-06-15 ~ 2023-04-18
IIF 55 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-12
Dissolved on 2014-03-17
IVOR SILVERMAN LIMITED
- 2011-06-15
04880844IVEYWALK LIMITED - 2004-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (8 parents)
Officer
2008-09-09 ~ 2011-10-04
IIF 72 - Secretary → ME
14
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2023-06-27
IIF 60 - Director → ME
Person with significant control
2023-04-21 ~ 2023-06-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Flat 3 69 Brampton Grove, London, England
Active Corporate (5 parents)
Officer
1998-05-19 ~ 2024-11-05
IIF 63 - Director → ME
Person with significant control
2016-04-28 ~ 2025-01-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Office 40, 78 Golders Green Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-16 ~ 2024-11-05
IIF 39 - Director → ME
Person with significant control
2020-07-16 ~ 2025-01-01
IIF 1 - Ownership of shares – 75% or more → OE
17
Suite 228 42 Watford Way, London, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ 2024-11-05
IIF 31 - Director → ME
Person with significant control
2021-09-20 ~ 2025-01-01
IIF 17 - Ownership of shares – 75% or more → OE
18
Suite 228 42 Watford Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ 2024-11-05
IIF 57 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
Suite 228 42 Watford Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ 2024-11-05
IIF 58 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
PENTAGON DESIGNS INTERNATIONAL LIMITED
04525745 London Virtual Law Centre, 78 York Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ 2009-03-01
IIF 69 - Secretary → ME
21
PERMITTED DEVELOPMENTS NO LTD
13851613 09152205, 10228210, 10481727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ 2023-06-25
IIF 26 - Director → ME
Person with significant control
2022-01-17 ~ 2023-06-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
22
28 Egerton Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 53 - Director → ME
23
PLATINUM (CORNWALL ROAD) LIMITED
- now 04206675READY MADE DATA TECHNOLOGY LIMITED
- 2001-10-29
04206675 4385, 04206675 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2011-04-27 ~ 2011-12-12
IIF 30 - Director → ME
2001-06-01 ~ 2003-05-01
IIF 28 - Director → ME
2012-06-12 ~ 2014-01-15
IIF 29 - Director → ME
2022-08-02 ~ 2025-01-10
IIF 27 - Director → ME
2003-08-01 ~ 2011-04-27
IIF 71 - Secretary → ME
24
PLATINUM (CROWLAND ROAD) LIMITED
- now 04206680Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-16
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2010-01-12
Dissolved on 2010-04-15
READY MADE COMPUTERS LIMITED - 2001-10-30
9a Southside Common, London
Dissolved Corporate (7 parents)
Officer
2002-05-01 ~ dissolved
IIF 68 - Secretary → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-02
Commencement of winding up on 2010-09-07
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
78 York Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-02-28 ~ 1997-04-30
IIF 37 - Director → ME
26
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (9 parents, 1 offspring)
Officer
2021-05-24 ~ 2023-09-13
IIF 56 - Director → ME
2009-02-05 ~ 2015-10-06
IIF 51 - Director → ME
2002-03-19 ~ 2007-12-20
IIF 64 - Director → ME
27
78 Office 40, Golders Green Road, London, England
Active Corporate (8 parents)
Officer
2011-01-04 ~ 2024-11-05
IIF 32 - Director → ME
28
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-06-26
IIF 33 - Director → ME
Person with significant control
2022-10-04 ~ 2023-06-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-20 ~ 2022-08-31
IIF 54 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20
IIF 15 - Has significant influence or control as a member of a firm → OE
30
56 The Burroughs, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2010-12-02
IIF 61 - Director → ME
31
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ 2011-09-15
IIF 62 - Director → ME
32
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ 2023-06-26
IIF 59 - Director → ME
Person with significant control
2023-04-26 ~ 2023-06-26
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
33
THE APARTMENTS FLAT 1 LTD
13619955 13599447, 13915563, 13620111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
34
THE APARTMENTS FLAT 2 LTD
13620165 13599447, 13915563, 13620111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 5 - Has significant influence or control → OE
35
THE APARTMENTS FLAT 3 LTD
13614851 13915563, 13620111, 13619955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 4 - Has significant influence or control → OE
36
THE APARTMENTS FLAT 4 LTD
13620111 13599447, 13915563, 13619955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
37
THE APARTMENTS FLAT 5 LTD
13599447 13915563, 13620111, 13619955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 35 - Director → ME
38
THE APARTMENTS FLAT 6 LTD
13915563 13599447, 13620111, 13619955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-15
IIF 12 - Ownership of shares – 75% or more → OE
39
THE APARTMENTS FLAT 7 LTD
13794577 13599447, 13915563, 13620111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
40
78 Office 40, Golders Green Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-02-24 ~ 2016-12-07
IIF 74 - Director → ME
2016-11-23 ~ 2024-11-05
IIF 73 - Director → ME
Person with significant control
2021-07-13 ~ 2025-01-01
IIF 19 - Has significant influence or control → OE
41
22 Capitol Way, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE